Has someone offered you a huge sum of money or a valuable consignment? It's a 419 or advance fee fraud - find out how they work, and what to do to be safe.
#333395 by AlanJones Sun Jul 09, 2017 3:38 am
From: MR JAMES FRANK - "www."@true.ocn.ne.jp
Reply-to: MR JAMES FRANK - [email protected]
Tel. No.: +22998653410

UNITED BANK FOR AFRICA BENIN
AGBOKOU STREET,COTONOU
P.M.B. 0127, AGBOKOU, COTONOU.
ATM CARD DELIVERY DEPARTMENT

[email protected]">WWW.([email protected])
Telephone Number,(+229)98653410
SERVICE, MONDAY SATURDAY
TIME 8AM : 18 PM

Attention Dear lucky Customer !!!,
You are welcome to desk of MR JAMES FRANK
Foreign director of ATM CARD delivery ,
Your ATM CARD worth sum of($15.5 Million) was registered under our custody Dhl
Courier Company with registration code of ( DCJKT00678G). It is my pleasure
to inform you that your ATM Master Card Number: 5359 2029 1225 3729 have been
approved in your favor, The ATM Card Value is 15.500,000 USD (fifteen Million
Five Hundred Thousand, USD Only) You are advised that a maximum withdrawal
value of $15,000.00 USD is permitted on withdrawal per day and are duly Inter
Switch so you can make withdrawal at any ATM locate Center of your choice
around the world.
However what we required from you is bellow information and your mailing

address information where you want your ATM card to be delivered.
Contact with your delivery information such as,
(1)Your Full Name:
(2)Your Country:
(3)Your Phone Number:
(4)Your Address
(5)Your City:
(6)Your Age:
(7)Your Sex:
(8)Your ID Copy:

Do contact Mr,mike morise using the address below;
Mr mike morise,E-mail([email protected])
Telephone Number,(+229)98653410
Now your new Payment, US Government Approval No; UN5685P, White House
Approved No:WH44CV, Reference No.-35460021, Allocation No: 674632 Password No:
339331, Pin Code No: 55674 and your Certificate of Merit Payment No: 103,
Released Code No: 0763; Immediate Federal Reserve Bank Telex Confirmation No:
1114433;Secret Code No: XXTN013, Having received these vital payment number,
therefore you are
qualified now to received and confirm your ATM Card with our Delivery
Department within the next 48hrs.

The united nation Organization has paid for the Insurance & Delivery fee.The
only fee you have to pay is their Security fee only.Please indicate the
registration Number and ask her how much is their Security fee, so that you
can pay it.

Thanks and God bless you.
Sincerely,
MR JAMES FRANK
Dispatch Officer
DHL Parcel Service
Quickly get back to me for more advice.
Thanks for Your Co-operation.

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.
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#337142 by AlanJones Sat Aug 19, 2017 1:36 am
From: MRS. JULIET MBA - "www."@mocha.ocn.ne.jp
Reply-to: "MRS. JULIET MBA" - [email protected]
Tel. No.: +22964025140

ATTENTION : CARD OWNER,

MY NAME IS , MRS. JULIET MBA FROM FOREIGN TRANSFER OFFICE, I AM HEREBY TO
INFORM YOU THAT UBA BANK PLC BENIN REPUBLIC HAVE BEEN MANDATED TO ISSUE
OUT YOUR PAYMENT OF $5.8 MILLION USD THROUGH ATM VISA CARD. YOU ARE
ADVISED TO STOP FURTHER COMMUNICATION WITH ANY OTHER PERSON(S) OR
OFFICE(S) TO AVOID MADE A MISTAKE IN RECEIVING YOUR ATM VISA CARD.

UBA BANK MANAGER HAVE CONFIRMED AUTOMATION OF YOUR SWIFT PAYMENT THROUGH
AN ELECTRONIC ATM CARD PAYMENT. THE BANK HAVE ARRANGED YOUR PAYMENT
THROUGH SWIFT CARD PAYMENT CENTER ASIA PACIFIC THIS CARD CENTER WILL SEND
YOU AN ATM VISA CARD WHICH YOU WILL USE TO WITHDRAW YOUR MONEY IN ANY ATM
MACHINE IN ANY PART OF THE WORLD . THE MAXIMUM DAILY WITHDRAWAL IS
$12,000
US DOLLARS PER DAY. YOUR TOTAL FUND IN THE CARD IS $5.8 MILLION USD . NOW
YOU ARE TO TAKE CARE OF YOUR FUND BY CONTACTING THE BANK TODAY. THIS IS A
SPECIAL ARRANGEMENT IN COLLABORATION WITH MASTER CARD COMPANY USA.

SEND THEM THE FOLLOWING INFORMATION OF YOURS FOR THE CONCLUSION OF THE
DELIVERY OF YOUR ATM VISA CARD:

(1). YOUR FULL NAME
(2). YOUR COUNTRY,
(3). YOUR DIRECT TELEPHONE NUMBERS,
(4). MOBILE PHONE NUMBER,
(5). YOUR CORRECT HOME ADDRESS,
(6). YOUR CURRENT OCCUPATION,
(7). YOUR WEEKLY/MONTHLY INCOME,
(8). YOUR AGE/ SEX
(9). YOUR NEXT OF KIN NAME AND EMAIL.

CONTACT REV. Dr. mike morise WITH THIS INFORMATION: CONTACT EMAIL (
[email protected] )
Rev. Dr. HARRY MOORE FOREIGN PAYMENT DEPARTMENT UBA BANK BENIN REPUBLIC
OFFICE TELL PHONE : (+229 64025140)

NOTE THAT BECAUSE OF IMPOSTORS THE (UBA BANK) ARE HEREBY ISSUED YOU OUR
CODE OF CONDUCT WHICH IS ATM-0202 SO YOU HAVE TO INDICATE THIS CODE WHEN
CONTACTING REV. Dr. HARRY MOORE ON THE CARD CENTER BY USING IT AS YOUR
SUBJECT. KINDLY NOTIFY (UBA BANK) IMMEDIATELY TO CONFIRM THE RECEIPT OF
THIS MESSAGE FROM THE U. B. A BANK.
CONTACT EMAIL ( [email protected])

PLC.HEAD OF ATM DEPT (UBA BANK) BENIN.
REGARD'S FROM


MRS. JULIET MBA

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.
#338848 by AlanJones Sat Sep 09, 2017 1:55 am
From: MRS. JULIET MBA - "wwww."@luck.ocn.ne.jp
Reply-to: "MRS. JULIET MBA" - [email protected]
Tel. No.: +22964025140

ATTENTION : CARD OWNER,

MY NAME IS , MRS. JULIET MBA FROM FOREIGN TRANSFER OFFICE, I AM HEREBY TO
INFORM YOU THAT UBA BANK PLC BENIN REPUBLIC HAVE BEEN MANDATED TO ISSUE
OUT YOUR PAYMENT OF $5.8 MILLION USD THROUGH ATM VISA CARD. YOU ARE
ADVISED TO STOP FURTHER COMMUNICATION WITH ANY OTHER PERSON(S) OR
OFFICE(S) TO AVOID MADE A MISTAKE IN RECEIVING YOUR ATM VISA CARD.

UBA BANK MANAGER HAVE CONFIRMED AUTOMATION OF YOUR SWIFT PAYMENT THROUGH
AN ELECTRONIC ATM CARD PAYMENT. THE BANK HAVE ARRANGED YOUR PAYMENT
THROUGH SWIFT CARD PAYMENT CENTER ASIA PACIFIC THIS CARD CENTER WILL SEND
YOU AN ATM VISA CARD WHICH YOU WILL USE TO WITHDRAW YOUR MONEY IN ANY ATM
MACHINE IN ANY PART OF THE WORLD . THE MAXIMUM DAILY WITHDRAWAL IS
$12,000
US DOLLARS PER DAY. YOUR TOTAL FUND IN THE CARD IS $5.8 MILLION USD . NOW
YOU ARE TO TAKE CARE OF YOUR FUND BY CONTACTING THE BANK TODAY. THIS IS A
SPECIAL ARRANGEMENT IN COLLABORATION WITH MASTER CARD COMPANY USA.

SEND THEM THE FOLLOWING INFORMATION OF YOURS FOR THE CONCLUSION OF THE
DELIVERY OF YOUR ATM VISA CARD:

(1). YOUR FULL NAME
(2). YOUR COUNTRY,
(3). YOUR DIRECT TELEPHONE NUMBERS,
(4). MOBILE PHONE NUMBER,
(5). YOUR CORRECT HOME ADDRESS,
(6). YOUR CURRENT OCCUPATION,
(7). YOUR WEEKLY/MONTHLY INCOME,
(8). YOUR AGE/ SEX
(9). YOUR NEXT OF KIN NAME AND EMAIL.

CONTACT REV. Dr. mike morise WITH THIS INFORMATION: CONTACT EMAIL (
[email protected] )
Rev. Dr. HARRY MOORE FOREIGN PAYMENT DEPARTMENT UBA BANK BENIN REPUBLIC
OFFICE TELL PHONE : (+229 64025140)

NOTE THAT BECAUSE OF IMPOSTORS THE (UBA BANK) ARE HEREBY ISSUED YOU OUR
CODE OF CONDUCT WHICH IS ATM-0202 SO YOU HAVE TO INDICATE THIS CODE WHEN
CONTACTING REV. Dr. HARRY MOORE ON THE CARD CENTER BY USING IT AS YOUR
SUBJECT. KINDLY NOTIFY (UBA BANK) IMMEDIATELY TO CONFIRM THE RECEIPT OF
THIS MESSAGE FROM THE U. B. A BANK.
CONTACT EMAIL ( [email protected])

PLC.HEAD OF ATM DEPT (UBA BANK) BENIN.
REGARD'S FROM


MRS. JULIET MBA

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.

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